SILVERBEAR LIMITED - SURREY


Company Profile Company Filings

Overview

SILVERBEAR LIMITED is a Private Limited Company from SURREY and has the status: Active.
SILVERBEAR LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SILVERBEAR LIMITED - SURREY

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FARADAY ROAD
SURREY
GU1 1EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA ROWE Jul 1976 British Director 2019-11-06 CURRENT
MR PATRICK JAMES MOSELEY Aug 1979 British Director 2011-04-28 UNTIL 2017-01-03 RESIGNED
SVEN JEREMY HOLT Jan 1964 British Secretary 2000-01-21 UNTIL 2003-01-31 RESIGNED
MARK GORDON TRAVIS Sep 1960 British Secretary 2003-01-31 UNTIL 2018-12-14 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2000-01-21 UNTIL 2000-01-21 RESIGNED
MRS KATHRYN FIONA LANGRAN May 1962 British Director 2010-04-06 UNTIL 2015-07-16 RESIGNED
MRS PHILIPPA MARY TRAVIS Jan 1962 British Director 2010-04-06 UNTIL 2016-11-21 RESIGNED
MARK GORDON TRAVIS Sep 1960 British Director 2000-01-21 UNTIL 2018-12-14 RESIGNED
MR ANTONY JOHN TOWERS Aug 1967 British Director 2018-12-14 UNTIL 2019-11-01 RESIGNED
MR MARTIN THOMAS SHEPPARD May 1973 British Director 2018-03-12 UNTIL 2018-12-14 RESIGNED
MR MICHAEL PETER ROBERT SEAL Oct 1968 British Director 2011-04-28 UNTIL 2013-04-26 RESIGNED
MR ALEC JEREMY SANDERSON Jul 1958 British Director 2017-10-12 UNTIL 2018-12-12 RESIGNED
MR NEEL JAYANT PATANKAR Jun 1971 British Director 2011-04-28 UNTIL 2018-12-14 RESIGNED
MRS SHANNA KRISTY HALL Jun 1980 Irish Director 2017-01-03 UNTIL 2018-12-14 RESIGNED
MR DAVID JOHN LANGRAN Sep 1964 British Director 2000-01-21 UNTIL 2015-07-16 RESIGNED
SVEN JEREMY HOLT Jan 1964 British Director 2000-01-21 UNTIL 2003-01-31 RESIGNED
MR GERARD JOHN GUALTIERI Mar 1963 British Director 2018-12-14 UNTIL 2023-01-31 RESIGNED
MR CARL GRIEVES Apr 1974 British Director 2014-12-12 UNTIL 2018-12-14 RESIGNED
LEE CHADWICK Oct 1969 British Director 2005-06-07 UNTIL 2005-06-14 RESIGNED
MR TIMOTHY STEVEN BITTLESTON Feb 1958 British Director 2016-12-21 UNTIL 2017-10-12 RESIGNED
MR THOMAS PAUL BENNETT Jan 1963 British Director 2007-01-25 UNTIL 2018-12-14 RESIGNED
AARON YATES Aug 1970 British Director 2005-06-07 UNTIL 2005-08-10 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-01-21 UNTIL 2000-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcourse Partnership Acquireco Finance Limited 2021-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clearcourse Partnership Acquireco Ltd 2018-12-14 - 2021-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mark Gordon Travis 2016-04-06 - 2018-12-14 9/1960 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Philippa Mary Travis 2016-04-06 - 2016-11-22 1/1962 Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SILVERBEAR LIMITED 2015-03-12 30-06-2014 £125,910 Cash £167,032 equity

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